FONISA 2000, SOCIEDAD LIMITADA

Hoja CR9314

VigenteCiudad Real
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FONISA 2000, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 246 · Folio 130 · Hoja CR9314
StatusVigente

Activity

FONISA 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 1 filings for this company.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FONISA 2000, SOCIEDAD…Fonta Alamo MarianoFonta Alamo MarianoINFOSA 2000 SLINFOSA 2000 SL

Beneficial owner (UBO)

Fonta Alamo Mariano100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

3 nodes Person Company
FONISA 2000, SOCIEDAD…Fonta Alamo MarianoFonta Alamo MarianoINFOSA 2000 SLINFOSA 2000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2015· Registered 21/10/2015· I/A 2

Timeline (BORME)

  1. 02/11/2015#3565151
    Declaración de unipersonalidad
    FONISA 2000, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FONTA ALAMO MARIANO. Datos registrales. T 246 , F 130, S 8, H CR 9314, I/A 2 (21.10.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCiudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.